Khandelwal Buildcon Private Limited
About Khandelwal Buildcon Private Limited
Data last updated:
Khandelwal Buildcon Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 December 2006.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2006PTC023403. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.56 Cr. It is led by directors including Prashant Agrawal (Irp/Rp/Liquidator) and Guman Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 171 Officer Campus Ext. Sirsi Road Near Sanskar School, Jaipur, Rajasthan, India – 302021.
As per MCA filings, the company has open charges of ₹7 Cr and satisfied charges of ₹7.81 Cr on record. Court records list 10 cases involving the company, including 9 filed by the company and 1 filed against it; 5 cases are pending.
Company details
Contact details
Khandelwal Buildcon Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address171 Officer Campus Ext. Sirsi Road Near Sanskar School, Jaipur, Rajasthan, India – 302021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Khandelwal Buildcon Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khandelwal Buildcon Private Limited, buy the company report.
Board of directors of Khandelwal Buildcon Private Limited
Khandelwal Buildcon has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Agrawal | Irp/Rp/Liquidator | 18 Jul 2023 | 3 Years 3 Months | As last reported |
| Guman Khandelwal | Director | 01 Dec 2006 | 19 Years 11 Months | As last reported |
| Shankar Lal Khandelwal | Director | 01 Dec 2006 | 19 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2016 | 10621706 | Punjab National Bank | ₹2.5 Cr | Open | |
| 13 Feb 2012 | 10336989 | Kotak Mahindra Bank Limited | ₹4.5 Cr | Open | |
| 10 Feb 2010 | 10204086 | State Bank of Bikaner and Jaipur | ₹5 Cr | Satisfied | |
| 26 Mar 2009 | 10152719 | State Bank of Bikaner and Jaipur | ₹2.81 Cr | Satisfied |
To see the full charge records of Khandelwal Buildcon Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Khandelwal Buildcon Private Limited has 10 court cases on record: 9 filed by Khandelwal Buildcon, 1 filed against it. 5 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 3 |
| NCLT | 2 | 0 | 1 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CMCC) | Filed by the company against an individual | Pending |
| High Court | Court case (CSTAY) | Filed by the company against an individual | Pending |
| High Court | Appeal | Filed by the company against an individual | Pending |
| NCLT, NCLT Jaipur | Insolvency matter | Filed by the company against an individual | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
To see the full case history of Khandelwal Buildcon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khandelwal Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khandelwal Buildcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khandelwal Buildcon Private Limited, buy the company report.
Recent activity
Khandelwal Buildcon Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Prashant Agrawal was appointed as Irp/Rp/Liquidator on 18 Jul 2023.
2 earlier events are in the company report.
Frequently asked questions
Khandelwal Buildcon is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Khandelwal Buildcon is a company under insolvency, formerly operating as a private limited company based in Jaipur, Rajasthan, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 December 2006 and is registered under CIN U45201RJ2006PTC023403. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Khandelwal Buildcon has 3 current directors:
- Guman Khandelwal - Director
- Shankar Lal Khandelwal - Director
- Prashant Agrawal - Irp/Rp/Liquidator
The latest financial statements of Khandelwal Buildcon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khandelwal Buildcon is U45201RJ2006PTC023403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khandelwal Buildcon has open charges of ₹7 Cr and satisfied charges of ₹7.81 Cr as per latest MCA filings.
Khandelwal Buildcon has 10 court cases on record: 9 filed by the company and 1 filed against it. 5 are pending. Most are in the high courts.
Khandelwal Buildcon was incorporated on 01 December 2006. It is registered with the Registrar of Companies, Jaipur.
Prashant Agrawal was appointed as Irp/Rp/Liquidator on 18 Jul 2023. Renu Khandelwal ceased to be Director on 30 Nov 2011. Guman Khandelwal was appointed as Director on 01 Dec 2006. Khandelwal Buildcon has 4 board changes on record in total.
The registered office of Khandelwal Buildcon is at 171 Officer Campus Ext. Sirsi Road Near Sanskar School, Jaipur, Rajasthan, India – 302021.
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